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November Minutes

December BOD Meeting Minutes

Minutes

Avocet HOA

Board of Directors Meeting

December 3, 2001

The monthly meeting of the Avocet Board of Directors was called to order at 7:10 PM on Monday, December 3, 2001, at the Avocet clubhouse with Paul Cernich presiding. Also in attendance was Cris Townsend.

Approval of Minutes

The November minutes were approved

Activities Completed Since Last Meeting

  1. Approved rock/pinestraw for clubhouse area

Unfinished Business

  1. Long –term capital requirements – 5 year projections
  2. Clubhouse improvements – lighting and floor in kitchen
  3. Access to tennis courts – fence and locks; Today Management obtaining second quote
  4. Rock/pinestraw for clubhouse area
  5. New insurance policy for property; Today Management will have new policy by end of year

New Business

There was no new business discussed

Comments from the Floor

There were no comments from the floor

The next meeting of the Avocet Board of Directors was scheduled for Monday,

January 7, 2002 starting at 7 PM in the Avocet clubhouse.

The motion to adjourn this meeting was made by Cris Townsend, seconded by Paul Cernich. The meeting ended at 7:30 PM.

 
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